EARL CONSULTING LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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01/10/241 October 2024 Total exemption full accounts made up to 2024-01-31

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19/07/2419 July 2024 Previous accounting period extended from 2023-10-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-10-25 with updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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21/04/2321 April 2023 Director's details changed for Mr Mark Hathway on 2023-03-31

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21/04/2321 April 2023 Change of details for Mr Mark Hathway as a person with significant control on 2023-03-31

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21/04/2321 April 2023 Secretary's details changed for Mrs Karen Hathway on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/03/2122 March 2021 31/10/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARK HATHWAY / 25/10/2019

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04/11/194 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HATHWAY / 25/10/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HATHWAY / 25/10/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARK HATHWAY / 25/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 2ND FLOOR, 85 FRAMPTON STREET, LONDON, NW8 8NQ

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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